【Cover】【Submitted document】Extraordinary Report【Submitted to】Chief of Kanto Local Finance Bureau【Submission Date】March 31, 2021
【Company Name】 コカ･コーラ ボトラーズジャパンホールディングス株式会社【English Name】 Coca-Cola Bottlers Japan Holdings Inc.
【Name/Title of Representative】Calin Dragan, Representative Director and President【Location of Headquarters】 7-1 Akasaka 9-chome, Minato-ku, Tokyo【Phone】 (03) 6896-1707【Administrative Contact】 Maki Kado, Executive Officer and Executive Business Manager【Nearest Contact Location】 7-1 Akasaka 9-chome, Minato-ku, Tokyo【Phone】 (03) 6896-1707【Administrative Contact】 Maki Kado, Executive Officer and Executive Business Manager【Available for Public Inspection at】Tokyo Stock Exchange, Inc.
(2-1 Nihombashi-kabuto-cho, Chuo-ku, Tokyo)-1-1【Reason for submission】
We make this submission pursuant to Paragraph 4, Article 24-5 of the Financial Instruments and Exchange Law andParagraph 2 Item 9-2, Article 19 of the Cabinet Office Ordinance on Disclosure of Corporate Information, etc., asmatters for resolution have been approved at our FY2020 general meeting of shareholders held on March 25, 2021.

2【Items to be reported】(1)

Date of the general meeting of shareholders
March 25, 2021

(2)

Matters for resolution
Proposal No. 1: Appropriation of surplus
Year-end dividend①

Type of dividend property
Money

②

Allocation of dividend property and the total amount25 yen per common share of the company
Total amount of dividends 4,483,707,375 yen③

Effective date of distribution of dividend of surplus
March 26, 2021

Proposal No. 2: Election of five (5) Directors (excluding Directors Serving on the Audit and SupervisoryCommittee)
We elect Calin Dragan, Bjorn Ivar Ulgenes, Hiroshi Yoshioka, Hiroko Wada and Hirokazu Yamura asDirectors (excluding Directors Serving on the Audit and Supervisory Committee).
Hiroshi Yoshioka, Hiroko Wada and Hirokazu Yamura are candidates for Outside Directors.

Proposal No. 3: Election of four (4) Director Serving on the Audit and Supervisory Committee
We elect Irial Finan, Celso Guiotoko, Nami Hamada and Vamsi Mohan Thati as a Director serving on theAudit and Supervisory Committee.
Irial Finan, Celso Guiotoko, Nami Hamada and Vamsi Mohan Thati are candidates for Outside Director.

Proposal No. 4: Revision of amounts of stock-based compensation, etc. for Executive Directors
We revise the total amount of monetary compensation receivables and cash to be issued to Executive
Directors at an amount within the total of 600,000 shares per year multiplied by the market value of themonetary compensation receivables and cash at the time of issue, and revise the timing of the provision ofbenefits under the RSU to the time of each Director’s retirement. In addition, we revise to the RSU resolvedby the 2019 Annual General Meeting of Shareholders as described in this agenda item.

(3)

State of voting rights
Number of shareholders with voting rights
Total number of voting rights

54,892
1,785,489-2-(4) The number of voting rights related to the declaration of intention of approval, disapproval, and abstention;
approval requirements for resolution items; and voting outcome
Number ofattending
voting rights% ofapproval
votes

outcome55

1,519,385

99.4%

Approved

51,09455

1,519,385

99.6%

Approved

1,488,176

31,15455

1,519,388

97.9%

Approved

Hiroshi Yoshioka

1,346,363

172,96855

1,519,389

88.6%

Approved

Hiroko Wada

1,504,22015,111

55

1,519,389

99.0%

Approved

Hirokazu Yamura

1,509,513

9,818

55

1,519,389

99.4%

Approved

942,135

577,18355

1,519,376

62.0%

Approved

Celso Guiotoko

1,511,121

8,206

55

1,519,385

99.5%

Approved

Nami Hamada

1,511,175

8,152

55

1,519,385

99.5%

Approved

939,002580,31655

1,519,376

61.8%

Approved

1,412,824

104,688

1,865

1,519,380

93.0%

Approved

Matters for resolution at thegeneral meeting of shareholders

Approval
votes

Disapproval Abstention
votesvotes

Proposal No. 1

1,510,9818,346

Calin Dragan

1,468,233

Bjorn Ivar Ulgenes

Voting

Proposal No. 2

Proposal No. 3
Irial Finan

Vamsi Mohan Thati
Proposal No. 4(Notes) 1. The approval requirement for each proposal is as below:
・ The Proposal No.1 requires approval of the majority of voting rights of shareholders present.
・ The Proposal No. 2 requires attendance of one third or more of the voting rights of shareholders withvoting rights and approval of the majority of voting rights of shareholders present.
・ The Proposal No.3 requires attendance of one third or more of voting rights of shareholders withvoting rights and approval of the majority of voting rights of shareholders present
・ The Proposal No.4 requires approval of the majority of voting rights of shareholders present.
2. The number of attending voting rights is a total of the number of voting rights exercised in advance by
exercise of voting rights in writing (including exercise via the Internet) and the number of voting rightsof shareholders present on that day (the number of voting rights of all shareholders who turned out by
the end of the meeting).
3. The number of voting rights related to the declaration of intention of approval, disapproval andabstention, the approval percentages, and the voting outcome include the status of voting rights
exercised by shareholders present on that day that was confirmed through counting sheets collected at
the exit of the venue on the day of the general meeting. The total of approval, disapproval, andabstention votes above do not match the number of voting rights present, as we couldn’t confirm thestatus of exercise of voting rights of some of the shareholders present.
(5)Reason why we didn’t count some of the voting rights of shareholders present at the general meeting ofshareholders
Voting rights of shareholders of which approval, disapproval or abstention was not confirmed throughcounting sheets mentioned in 3 of the Notes above were not counted in, because the resolutions had
passed in accordance with the Companies Act, satisfying the approval requirements with the number ofvoting rights exercised in advance by exercising voting rights in writing by the day before the general
meeting of shareholders (including exercise via the Internet) and the total number of votes we’ve confirmed
on approval or disapproval of some of the shareholders present on that day.
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